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R v B Conspiracy to Money Launder and Fraud

A Licensed Conveyancer arrested for Conspiracy to Money launder and Fraud.  A large scale mortgage fraud, involving 8 others.  All involved in buying numerous properties in different names.

This case was discontinued.

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RECENT COMPANY NEWS and events:

http://www.theguardian.com/politics/2015/dec/04/mps-expenses-met-investigating-two-cases-criminal-behaviour

http://www.cbsnews.com/media/top-14-financial-frauds-of-all-time/

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